Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
MR01 |
Registration of charge 073552440018, created on 29 October 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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16 Jul 2024 |
PSC05 |
Change of details for Pensionadmin Limited as a person with significant control on 16 July 2024
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16 Jul 2024 |
PSC05 |
Change of details for Pensionadmin Ltd as a person with significant control on 16 July 2024
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14 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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22 Jan 2024 |
MR01 |
Registration of charge 073552440017, created on 19 January 2024
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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11 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 Jul 2023 |
MR01 |
Registration of charge 073552440016, created on 4 July 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Apr 2022 |
MR01 |
Registration of charge 073552440014, created on 26 April 2022
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28 Apr 2022 |
MR01 |
Registration of charge 073552440015, created on 26 April 2022
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05 Jan 2022 |
MR01 |
Registration of charge 073552440013, created on 22 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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29 Apr 2021 |
MR01 |
Registration of charge 073552440012, created on 9 April 2021
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Oct 2020 |
MR01 |
Registration of charge 073552440011, created on 30 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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03 Aug 2020 |
AD01 |
Registered office address changed from C/O Pensionadmin Ltd Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH United Kingdom to 4 Hrfc Business Centre Leicester Road Hinckley LE10 3DR on 3 August 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Paul Robert Mattioli as a director on 2 July 2020
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02 Jul 2020 |
TM02 |
Termination of appointment of Paul Mattioli as a secretary on 2 July 2020
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19 Jun 2020 |
MR01 |
Registration of charge 073552440010, created on 8 June 2020
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10 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mrs Karen Blackwill on 6 May 2020
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